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UKROED LIMITED

Company number 08773977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2019 AA Full accounts made up to 31 March 2019
08 May 2019 AP01 Appointment of Mrs Kathy Webster as a director on 25 April 2019
09 Apr 2019 AP01 Appointment of Miss Ruth Anne Purdie as a director on 28 March 2019
05 Mar 2019 CH01 Director's details changed for Jeremy Charles Moore on 1 March 2019
05 Mar 2019 CH01 Director's details changed for Jeremy Charles Moore on 1 March 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
19 Sep 2018 TM01 Termination of appointment of Ashton West as a director on 12 September 2018
02 Aug 2018 AA Full accounts made up to 31 March 2018
15 Jun 2018 TM01 Termination of appointment of Robert Ulric Gifford as a director on 6 June 2018
18 May 2018 AP01 Appointment of Mr Jeremy Francis Reynolds as a director on 11 May 2018
11 May 2018 AP01 Appointment of Ms Louise Constance Redmond as a director on 2 May 2018
11 May 2018 AP01 Appointment of Mr Gary Robinson as a director on 2 May 2018
16 Apr 2018 CH01 Director's details changed for Jeremy Charles Moore on 16 April 2018
20 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
27 Jul 2017 AA Full accounts made up to 31 March 2017
22 Jun 2017 TM01 Termination of appointment of John Norman Lewis as a director on 9 June 2017
22 May 2017 AD01 Registered office address changed from County Police Headquarters No.1 Waterwells Waterwells Drive Quedgeley Gloucester GL2 2AN to Beaver House C/O Critchleys Llp Beaver House, 23 - 38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET on 22 May 2017
24 Apr 2017 AP01 Appointment of Mr Ashton West as a director on 19 April 2017
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 March 2016
04 Dec 2015 AP03 Appointment of Mr Hugh Sutherland as a secretary on 4 December 2015
19 Nov 2015 AR01 Annual return made up to 13 November 2015 no member list
19 Nov 2015 AP01 Appointment of Mr Hugh Sutherland as a director on 10 November 2015
15 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015